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CONSENT CALENDAR <br />2. Direct the City Attorney to prepare and authorize the City Manager <br />and the Clerk of the Council to execute agreements with non- <br />profit agencies awarded funds. <br />AGMT NOS. 2004-036, 037, 038, 039, 040, 041, 042, 043, 044, 045, <br />046, 047 - Execute agreements with the following non-profit agencies <br />awarded funds: <br />Anaheim Interfaith Halcyon <br />Casa Teresa <br />Human Options <br />Interval House <br />Legal Aid Society of Orange County <br />Mercy House Center <br />Mercy House Joseph and Regina Houses <br />Orange County Mental Health Association <br />Saint Vincent De Paul <br />Southwest Minority Economic Development Association <br />WISE Place <br />Women's Transitional Living Center <br />MOTION: Christy SECOND: Bist <br />VOTE: AYES: Alvarez, Bist, Christy, Franklin, Garcia, Pulido, <br />Solorio (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />20.D. APPROPRIATION ADJUSTMENT AMENDING THE OFFICE OF <br />TRAFFIC SAFETY GRANT <br />Motion: 1. Adopt a resolution. <br />RESOLUTION NO. 2004-022 - A resolution of the City Council of the <br />City of Santa Ana to execute an amended grant award agreement <br />(AGMT NO. 2004-048) with the California Office of Traffic Safety. <br />2. Approve appropriation adjustment. (Requires five affirmative <br />votes.) <br />Approve an Appropriation Adjustment No. 04-126 — Accepting the <br />California Office of Traffic Safety (OTS); California Seat Belt <br />Compliance Campaign Grant in the amount of $95,392 into the OTS <br />California Seat Belt Compliance Campaign Program revenue account <br />CITY COUNCIL MINUTES 66 MARCH 15, 2004 <br />